Scandinavian Construction Company Limited(The)

Company Name	Scandinavian Construction Company Limited(The)
Company Status	Dissolved
Company Number	01609136
Category	Private Limited Company
Incorporation Date	22 January 1982(42 years, 3 months ago)
Dissolution Date	29 January 2010 (14 years, 2 months ago)
Previous Name	Lenseye Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Brian Albert Bousfield
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(26 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 29 January 2010)
Role	Designer
Correspondence Address	5 Kings Road Consett Durham DH8 0AH

Director Name	Mr Brian Bousfield
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(9 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Managing Director
Correspondence Address	134 Benfieldside Road Consett County Durham DH8 0RP

Director Name	Mr Peter Eklund
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 May 1991(9 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 01 June 1991)
Role	Company Director
Correspondence Address	C/O Norbo-Gruppen Ab 78041 Gagnef Foreign

Secretary Name	Mrs Wendy Emberson
Nationality	British
Status	Resigned
Appointed	17 May 1991(9 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	48 Sherburn Terrace Consett County Durham DH8 6NP

Secretary Name	Barbra Margareta Hodgson
Nationality	Swedish
Status	Resigned
Appointed	17 May 1991(9 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	43 The Briary Shotley Bridge Consett County Durham DH8 0QZ

Director Name	Per Gustaf Hilding Wiklund
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 1992)
Role	Managing Director
Correspondence Address	C/O Nordbo Gruppen Ab 780-41 Gagnef Foreign

Director Name	Florence May Bousfield
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(13 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	5 Kings Road Blackhill Consett Co Durham DH8 0AH

Secretary Name	Mr Philip John Bousfield
Nationality	British
Status	Resigned
Appointed	01 July 1995(13 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 March 2008)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Laings Loaning Fieldhead Farm, Shotley Bridge Consett Co Durham DH8 9TQ

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£102,345
Cash	£10,892
Current Liabilities	£219,413

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2010	Final Gazette dissolved following liquidation (1 page)
29 October 2009	Liquidators statement of receipts and payments to 20 October 2009 (6 pages)
29 October 2009	Liquidators' statement of receipts and payments to 20 October 2009 (6 pages)
29 October 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 October 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 October 2009	Liquidators statement of receipts and payments to 25 September 2009 (6 pages)
7 October 2009	Liquidators' statement of receipts and payments to 25 September 2009 (6 pages)
9 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-26 (1 page)
9 October 2008	Appointment of a voluntary liquidator (1 page)
9 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 October 2008	Statement of affairs with form 4.19 (7 pages)
9 October 2008	Appointment of a voluntary liquidator (1 page)
9 October 2008	Statement of affairs with form 4.19 (7 pages)
11 September 2008	Registered office changed on 11/09/2008 from unit 41A-41B number one industrial estate consett county durham DH8 6TW england (1 page)
11 September 2008	Registered office changed on 11/09/2008 from unit 41A-41B number one industrial estate consett county durham DH8 6TW england (1 page)
3 June 2008	Return made up to 29/04/08; full list of members (3 pages)
3 June 2008	Return made up to 29/04/08; full list of members (3 pages)
29 April 2008	Registered office changed on 29/04/2008 from unit 41A-41B number one industrial estate consett county durham DH8 6TW (1 page)
29 April 2008	Registered office changed on 29/04/2008 from unit 41A-41B number one industrial estate consett county durham DH8 6TW (1 page)
8 April 2008	Appointment Terminated Director florence bousfield (1 page)
8 April 2008	Appointment terminated director florence bousfield (1 page)
7 April 2008	Appointment Terminated Secretary philip bousfield (1 page)
7 April 2008	Director appointed brian albert bousfield (2 pages)
7 April 2008	Director appointed brian albert bousfield (2 pages)
7 April 2008	Appointment terminated secretary philip bousfield (1 page)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Secretary's particulars changed (1 page)
6 November 2007	Return made up to 17/05/07; full list of members (2 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Return made up to 17/05/07; full list of members (2 pages)
6 November 2007	Director's particulars changed (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
12 February 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 February 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 May 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2006	Return made up to 17/05/06; full list of members (6 pages)
8 November 2005	Registered office changed on 08/11/05 from: unit 14B number one indust est consett co durham DH8 6SX (1 page)
8 November 2005	Registered office changed on 08/11/05 from: unit 14B number one indust est consett co durham DH8 6SX (1 page)
10 October 2005	Return made up to 17/05/05; full list of members (12 pages)
10 October 2005	Return made up to 17/05/05; full list of members (12 pages)
16 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 May 2004	Return made up to 17/05/04; full list of members (6 pages)
18 May 2004	Return made up to 17/05/04; full list of members (6 pages)
5 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 May 2003	Return made up to 17/05/03; full list of members (6 pages)
27 May 2003	Return made up to 17/05/03; full list of members (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 June 2002	Return made up to 17/05/02; full list of members (6 pages)
27 June 2002	Return made up to 17/05/02; full list of members (6 pages)
31 October 2001	Partial exemption accounts made up to 31 December 2000 (7 pages)
31 October 2001	Partial exemption accounts made up to 31 December 2000 (7 pages)
6 July 2001	Return made up to 17/05/01; full list of members (6 pages)
6 July 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 June 2000	Return made up to 17/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 June 2000	Return made up to 17/05/00; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 August 1999	Return made up to 17/05/99; full list of members (6 pages)
25 August 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 July 1998	Return made up to 17/05/98; no change of members (4 pages)
25 July 1998	Return made up to 17/05/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 July 1997	Return made up to 17/05/97; no change of members (4 pages)
8 July 1997	Return made up to 17/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (14 pages)
30 October 1996	Full accounts made up to 31 December 1995 (14 pages)
8 October 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Return made up to 17/05/96; full list of members (6 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
22 November 1995	Full accounts made up to 31 December 1994 (10 pages)
22 November 1995	Full accounts made up to 31 December 1994 (10 pages)
26 June 1995	Return made up to 17/05/95; no change of members (4 pages)
26 June 1995	Return made up to 17/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
7 January 1991	Ad 24/05/89--------- Â£ si 12000@1 (2 pages)
7 January 1991	Ad 24/05/89--------- Â£ si 12000@1 (2 pages)
24 January 1983	Allotment of shares (2 pages)
24 January 1983	Allotment of shares (2 pages)

Scandinavian Construction Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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